BATH HINDU C.I.C.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (36 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-27➕PAI, Srinivas appointedsecretary
- 2022-01-27➕RAJHANSHA, Sasmita appointeddirector
- 2022-01-27➕SENTHIL KUMAR, Ganesan appointeddirector
- 2022-01-27➖GANGADHARA, Sharath, Dr resigneddirector
- 2022-01-27➖SHOLAPURKAR, Shashikant, Dr resigneddirector
- 2021-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-20➕RAJHANSHA, Ashish appointeddirector
- 2020-12-20➕GANGADHARA, Sharath, Dr appointeddirector
- 2020-12-20➕SHOLAPURKAR, Shashikant, Dr appointeddirector
- 2020-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-19➖RAJHANSHA, Ashish resignedsecretary
- 2020-12-19➖KUMAR, Ganesan Senthil resigneddirector
- 2020-12-19➖PAI, Srinivas Bailoor resigneddirector
- 2020-12-19➖RAJHANSHA, Sasmita resigneddirector
- 2020-02-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-04-19🏢Company incorporatedAs BATH HINDU C.I.C.
- 2013-04-19➕RAJHANSHA, Ashish appointedsecretary
- 2013-04-19➕KUMAR, Ganesan Senthil appointeddirector
- 2013-04-19➕PAI, Srinivas Bailoor appointeddirector
- 2013-04-19➕RAJHANSHA, Sasmita appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-23
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Filing status
Officers (4 active · 6 resigned)
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